BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 18, 2018
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Michael Potter, District 4
Charles Borrell, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 9-11-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Reappoint Steve Jobe As County Surveyor For A Four-Year Term Commencing 1-01-19
B.

ADMINISTRATION

1.     Approval Of New Section 516 (Telework Procedures & Guidelines) In The Wright County Personnel Handbook
C.

ADMINISTRATION

1.     Appoint Lynn Kissock To The Wright County Community Action (WCCA) Board of Directors, Three-Year Term, 9-18-18 Through 11-09-21 (Public Sector Representative)
D.

ADMINISTRATION

1.     Claim, Madden, Galanter & Hansen, LLP, 8-2018 Services, $1,368.05
E.

ADMINISTRATION

1.     Position Replacement:
        A.     Facilities Manager Position
F.

ATTORNEY

1.     Authorize Signatures on Amendment to Agreement Between the Developer of a Solar Energy Farm and the County of Wright
G.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between September 5, 2018 And September 11, 2018
H.

HEALTH & HUMAN SERVICES

1.      Request To Hire Temporary Positions
         A.     67-Day Temp - Family Intervention Services, Social Services
         B.     67-Day Temp - Adult Services, Social Services
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Introduction Of IT Sr. Systems Engineer, Joshua Fox, And IT Sr. Technical Support Specialist, Jesus Castillo
B.
9:03A.M.

GREG PICKARD, VETERANS SERVICE OFFICER

1.     Adopt Resolution Authorizing Entering Into A Grant Contract With The Minnesota Department Of Veteran Affairs (MNDVA) To Conduct The County Veterans Service Office Operation Enhancement Program, Grant Program-FY19, Period Of Performance 7-01-18 Through 6-30-19
C.
9:07A.M.

* BOB HIIVALA, AUDITOR/TREASURER

1.     Authorize Purchase Of Elections Equipment From Knowink
2.     Trimin Contract Ratification
3.     Adopt Resolution Authorizing The Public Sale Of Tax Forfeit Properties On Thursday, October 25, 2018 at 1:00 p.m.
4.     Adopt Resolution Authorizing The Sale Of Abandoned Property On A Tax Forfeiture Parcel Scheduled For Sale PID #118-500-332304
5.     Approve August Revenue/Expenditure Budget Report
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Personnel (9-10-18)
B.

SCHEDULE OWNERS COMMITTEE OF THE WHOLE MEETING RE: PROPOSED ADMINISTRATIVE BUILDING

C.

AUTHORIZE ATTENDANCE, AMC ANNUAL CONFERENCE, DECEMBER 3-4, 2018, BLOOMINGTON MN

D.

CANCEL DECEMBER 4, 2018 COUNTY BOARD MEETING DUE TO AMC LEGISLATIVE CONFERENCE

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Attachments Updated With Those Added At The Board Meeting
**   Item Modified
X.

** NOTE: 10:30 A.M., BUDGET COMMITTEE OF THE WHOLE MEETING

XI.

AUGUST BUDGET REPORT